nation Attorney General Eric Holder at the National Black Prosecutors Association’s Profiles in Courage Luncheon By www.justice.gov Published On :: Wed, 22 Jul 2009 14:11:21 EDT "As a prosecutor, you need to be determined enough to pursue every single violent criminal, no matter how cold the evidence. You need to be dogged enough to charge all meritorious cases, no matter how difficult the challenges. You need to be tough enough to withstand public scrutiny, no matter how unfair the criticism." Full Article Speech
nation Canadian National Charged with Foreign Bribery and Paying Kickbacks Under the Oil for Food Program By www.justice.gov Published On :: Fri, 31 Jul 2009 18:23:36 EDT A Canadian citizen has been charged in an indictment unsealed yesterday for his alleged participation in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases
nation Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington By www.justice.gov Published On :: Wed, 5 Aug 2009 12:13:10 EDT The Justice Department announced an agreement with the former owners and managers of Valley View Apartments in Longview, Wash., to settle allegations that they violated the Fair Housing Act by intentionally discriminating against an individual with a disability. Full Article OPA Press Releases
nation Associate Attorney General Tom Perrelli at the National Conference for the Office of Safe and Drug-free Schools By www.justice.gov Published On :: Tue, 4 Aug 2009 14:11:20 EDT "People who actually work in law enforcement, and people who actually work in our nation’s schools, know that our jobs are closely interwoven. When their neighborhoods and homes don’t feel safe, our children have a tough time paying attention in school. And when our children are not engaged at school, they’re going to be much more likely to get into trouble outside of it." Full Article Speech
nation Justice Department Resolves Disability Discrimination Lawsuit Against Indiana Provider of Retirement Housing By www.justice.gov Published On :: Thu, 13 Aug 2009 17:13:33 EDT The operator and manager of the Rathbone Retirement Community in Evansville, Ind., has agreed to pay up to $116,000 to resolve a housing discrimination lawsuit. The November 2008 lawsuit alleged that the defendants violated the Fair Housing Act by prohibiting the use of motorized wheelchairs and scooters in residents’ apartments and in the home’s common dining room during meals. Full Article OPA Press Releases
nation Alleged International Hacker Indicted for Massive Attack on U.S. Retail and Banking Networks By www.justice.gov Published On :: Mon, 17 Aug 2009 14:48:04 EDT Albert Gonzalez, 28, of Miami, Fla., was indicted today for conspiring to hack into computer networks supporting major American retail and financial organizations, and stealing data relating to more than 130 million credit and debit cards. Among the corporate victims named in the indictment are Heartland Payment Systems, a New Jersey-based card payment processor; 7-Eleven Inc., a Texas-based nationwide convenience store chain; and Hannaford Brothers Co. Inc., a Maine-based supermarket chain. Full Article OPA Press Releases
nation Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination Against Idaho Condominium Developer By www.justice.gov Published On :: Wed, 26 Aug 2009 17:35:13 EDT The Justice Department today filed a lawsuit against the developer of the Riverwalk Condominiums, a condominium apartment complex in Post Falls, Idaho, for violating the Fair Housing Act by constructing apartments that do not have required accessibility for individuals with disabilities. Full Article OPA Press Releases
nation Justice Department Settles Race Discrimination Allegations Against Davie, Florida, Apartment Complex By www.justice.gov Published On :: Thu, 27 Aug 2009 10:29:05 EDT The Justice Department today announced an agreement with the owner of College Square Apartments, in Davie, Fla., to settle allegations of discrimination against African Americans. Under the consent decree, approved today in U.S. District Court in Miami, the defendants must pay a total of up to $140,000 to victims of discrimination and a civil penalty of $74,000 to the government. Full Article OPA Press Releases
nation International Arms Dealer Arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran By www.justice.gov Published On :: Wed, 2 Sep 2009 15:22:08 EDT Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, has been arrested on charges alleging that he conspired to illegally export F-5 fighter jet engines and parts from the United States to Iran. Full Article OPA Press Releases
nation Attorney General Eric Holder at the Hispanic National Bar Association Annual Conference By www.justice.gov Published On :: Mon, 14 Sep 2009 11:53:32 EDT "We seek diversity not just for its own sake, but because our nation is stronger when people from all backgrounds participate in the administration of justice." Full Article Speech
nation Justice Department Lawsuit Charges Atlanta Condominium with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 9 Sep 2009 13:59:58 EDT The Department filed a lawsuit against an Atlanta condominium association, as well as the owner of a unit and the real estate agent who sold it, for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
nation U.S. Citizen Arraigned on Charges of International Sex Tourism By www.justice.gov Published On :: Wed, 9 Sep 2009 09:56:05 EDT Richard David Mitchell was arraigned yesterday on sex tourism charges in the U.S. District Court for the District of Hawaii, after being deported from Cambodia. Full Article OPA Press Releases
nation Associate Attorney General Tom Perrelli Speaks at the National Sexual Assault Conference By www.justice.gov Published On :: Thu, 10 Sep 2009 13:13:55 EDT Sexual violence is not just an issue for the victim, or his or her family. We believe the community must be involved in addressing the needs of survivors and holding offenders accountable. Full Article Speech
nation International Hacker Pleads Guilty for Massive Hacks of U.S. Retail Networks By www.justice.gov Published On :: Fri, 11 Sep 2009 11:56:23 EDT An international computer hacker pleaded guilty today to multiple charges relating to hacking activity and credit card fraud. More than 40 million credit and debit card numbers were stolen from major U.S. retailers as a result of the hacking activity. Albert Gonzalez, 28, of Miami, pleaded guilty today to 19 counts of conspiracy, computer fraud, wire fraud, access device fraud and aggravated identity theft relating to hacks into numerous major U.S. retailers. Full Article OPA Press Releases
nation Justice Department Settles Allegations of Religion Discrimination Against Guideone Mutual Insurance Co. By www.justice.gov Published On :: Fri, 18 Sep 2009 19:19:17 EDT The Department announced a settlement that, pending court approval, will resolve allegations that the GuideOne Mutual Insurance Company and two authorized agents discriminated because of religion when they advertised special benefits and discounts only to “churchgoers” and “persons of faith.” Full Article OPA Press Releases
nation Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida By www.justice.gov Published On :: Mon, 21 Sep 2009 13:36:48 EDT The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if approved in federal court in Fort Myers, Fla., will resolve the department’s allegations that the city discriminated against an African American employee in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
nation Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama By www.justice.gov Published On :: Tue, 22 Sep 2009 18:57:27 EDT The Department’s Civil Rights Division, the U.S. Attorney’s Office for the Southern District of Alabama and the Department of Housing and Urban Development (HUD) today jointly announced an agreement with the owners and managers of Pina’s Mobile Home Park in Daphne, Ala., to settle allegations of discrimination against families with children. Under the consent decree, approved today in federal court in Mobile, Ala., the defendants must pay up to $104,130 to victims of discrimination and an additional $30,000 to the government as a civil penalty. Full Article OPA Press Releases
nation Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Tue, 29 Sep 2009 13:59:27 EDT The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country. Full Article OPA Press Releases
nation Justice Department Settles Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana National Guardsman By www.justice.gov Published On :: Wed, 30 Sep 2009 15:36:34 EDT The consent decree will resolve the Department’s complaint on behalf of an Indiana National Guardsman alleging that the law firm violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
nation Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending By www.justice.gov Published On :: Wed, 30 Sep 2009 23:10:21 EDT The Bank will invest more than $600,000, open a new branch in an African-American neighborhood in west central Alabama and take other steps as part of a settlement. Full Article OPA Press Releases
nation Justice Department Files Lawsuit Alleging Auto Lending Discrimination in Los Angeles By www.justice.gov Published On :: Fri, 2 Oct 2009 10:28:40 EDT The United States has filed a lawsuit alleging that a bank and two automobile dealerships in Los Angeles violated the Equal Credit Opportunity Act by charging non-Asian-American customers higher interest rate mark-ups for a period of at least two years. Full Article OPA Press Releases
nation Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference By www.justice.gov Published On :: Mon, 5 Oct 2009 12:32:52 EDT "Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect innocent victims. Talk alone isn’t going to stop rival gangs from shooting up our streets, or drug dealers from peddling dope in our schools, or terrorists from attacking our cities. Indeed, we all know that the best ideas in the world are worth little without the resources to implement them." Full Article Speech
nation Attorney General and Education Secretary Call for National Conversation on Values and Student Violence By www.justice.gov Published On :: Wed, 7 Oct 2009 13:05:29 EDT “Youth violence isn’t a Chicago problem, any more than it is a black problem or a white problem. It’s something that affects communities big and small, and people of all races and colors. Today is the beginning of what will be a sustained, national effort on behalf of this entire administration to address youth violence and to make our streets safe for everyone,” Holder said. Full Article OPA Press Releases
nation Moldovan National Pleads Guilty to Forced Labor Trafficking By www.justice.gov Published On :: Wed, 7 Oct 2009 16:48:00 EDT A Moldovan national pleaded guilty today in federal court in Kansas City, Mo., for his role in a forced labor trafficking scheme that victimized workers in 14 states. Full Article OPA Press Releases
nation Justice Department Commemorates National Disability Employment Awareness Month By www.justice.gov Published On :: Thu, 8 Oct 2009 13:08:58 EDT “The Justice Department today renews its vigilance to fairly and judiciously enforcing federal civil rights laws that prohibit discrimination on the basis of a disability. By protecting the rights of all individuals so that they can contribute to our society, we strengthen our communities and our nation as a whole." said Assistant Attorney General Thomas E. Perez. Full Article OPA Press Releases
nation German National Pleads Guilty to Smuggling Coral from the Philippines By www.justice.gov Published On :: Thu, 15 Oct 2009 12:50:51 EDT Gunther Wenzek, a German national, pleaded guilty today before District Judge Anna J. Brown, of the U.S. District Court for the District of Oregon, to one count of smuggling coral into the United States at the port of Portland, Ore. Full Article OPA Press Releases
nation Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference By www.justice.gov Published On :: Wed, 14 Oct 2009 10:07:55 EDT "Listening to the complex needs of the communities, and recognizing their unique responses, is perhaps the most important thing we can do at the Department." Full Article Speech
nation Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Wed, 21 Oct 2009 13:47:49 EDT “Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
nation More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown By www.justice.gov Published On :: Thu, 22 Oct 2009 11:35:53 EDT Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.” Full Article OPA Press Releases
nation Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas By www.justice.gov Published On :: Tue, 27 Oct 2009 11:56:11 EDT The department has reached a settlement with the city of Marion, Ark., that, if approved by the U.S. District Court for the Eastern District of Arkansas, will resolve the department’s lawsuit against the city alleging race discrimination in employment in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
nation Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims By www.justice.gov Published On :: Wed, 28 Oct 2009 10:13:08 EDT The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and Pocatello, Idaho – allege that the defendants promote a tax fraud scheme designed to siphon hundreds of millions of dollars from the U.S. Treasury through fraudulent tax refund claims. Full Article OPA Press Releases
nation Attorney General Eric Holder Delivers Remarks at the Tribal Nations Listening Session By www.justice.gov Published On :: Thu, 29 Oct 2009 17:55:05 EDT "We must be open to new ideas and new approaches. We must learn from each other what has worked – and what has not. We must acknowledge the cultural diversity among tribal communities and embrace the challenge of providing services that are culturally and linguistically tailored. We must dare to think differently." Full Article Speech
nation Attorney General Eric Holder at Press Conference Following Tribal Nations Listening Session By www.justice.gov Published On :: Thu, 29 Oct 2009 18:42:28 EDT "We have two goals for our work in Indian Country. One is to find immediate solutions to bring down the crime rates, including homicide, drugs, and violence against children and women, and to put policies in place to help tribal communities make a difference for themselves. The other is to develop long term answers to the problems facing tribal communities." Full Article Speech
nation Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases By www.justice.gov Published On :: Tue, 3 Nov 2009 13:03:14 EST The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will pay $98 million, and drug manufacturer, IVAX Pharmaceuticals of Weston, Florida, will pay $14 million to resolve allegations that Omnicare engaged in kickback schemes with several parties, including IVAX. Full Article OPA Press Releases
nation Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit By www.justice.gov Published On :: Tue, 3 Nov 2009 12:51:57 EST The department announced the largest monetary payment ever obtained by the department in the settlement of a case alleging housing discrimination in the rental of apartments. Full Article OPA Press Releases
nation Justice Department Sues Colorado Attorney for Disability Discrimination By www.justice.gov Published On :: Tue, 3 Nov 2009 17:02:14 EST The United States has filed a lawsuit against Patric LeHouillier, an attorney based in Colorado Springs, Colo., alleging that he violated the Americans with Disabilities Act by denying a woman with a service animal access to his offices. Full Article OPA Press Releases
nation Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex By www.justice.gov Published On :: Fri, 6 Nov 2009 11:42:16 EST The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families with children, the Justice Department announced. Full Article OPA Press Releases
nation Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas By www.justice.gov Published On :: Fri, 6 Nov 2009 18:12:30 EST Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities. Full Article OPA Press Releases
nation Alleged International Hacking Ring Caught in $9 Million Fraud By www.justice.gov Published On :: Tue, 10 Nov 2009 10:01:07 EST Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a person known only as "Hacker 3;" have been indicted by a federal grand jury in Atlanta, Ga., on charges of hacking into a computer network operated by the Atlanta-based credit card processing company RBS WorldPay, which is part of the Royal Bank of Scotland. Full Article OPA Press Releases
nation Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme By www.justice.gov Published On :: Thu, 12 Nov 2009 15:53:21 EST A former consultant for Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), pleaded guilty today to engaging in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
nation Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
nation New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges By www.justice.gov Published On :: Mon, 16 Nov 2009 14:52:31 EST Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography. Full Article OPA Press Releases
nation Justice Department Requires Divestitures in Cameron International Corp.’s Acquisition of NATCO Group Inc. By www.justice.gov Published On :: Tue, 17 Nov 2009 16:06:34 EST The Department said that the deal as originally proposed would substantially lessen competition in the manufacture of refinery desalters in the United States. Full Article OPA Press Releases
nation Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program By www.justice.gov Published On :: Thu, 19 Nov 2009 16:18:00 EST “The individuals charged in connection with today’s operation are alleged to have stolen tens of millions of dollars from an important government program that is intended to help deaf and hard-of-hearing Americans communicate with hearing persons,” said Assistant Attorney General of the Criminal Division Lanny A. Breuer. Full Article OPA Press Releases
nation Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million By www.justice.gov Published On :: Mon, 23 Nov 2009 18:01:20 EST Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million. Full Article OPA Press Releases
nation Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales By www.justice.gov Published On :: Thu, 3 Dec 2009 10:17:01 EST Two Bulgarian nationals have been sentenced in U.S. District Court in the District of Columbia for their roles as money launderers for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
nation Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace By www.justice.gov Published On :: Mon, 7 Dec 2009 15:54:08 EST The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
nation U.S. Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests By www.justice.gov Published On :: Mon, 7 Dec 2009 17:16:51 EST The United States has reached a $6.75 million settlement with Itochu Corp. of Japan and its American subsidiary, Itochu International Inc., to resolve claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber used as the key ballistic material in bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
nation Member of the Cherokee Nation Pleads Guilty to Selling Bear Gall Bladders By www.justice.gov Published On :: Tue, 8 Dec 2009 15:04:52 EST Clement Calhoun of Cherokee, N.C., pleaded guilty today in U.S. District Court in Asheville, N.C., to federal charges for unlawfully trafficking in bear gall bladders. Full Article OPA Press Releases
nation Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law By www.justice.gov Published On :: Wed, 16 Dec 2009 16:13:03 EST The forfeiture is the largest ever entered against an entity for IEEPA violations. Full Article OPA Press Releases